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FEVA GROUP FOREIGN TRADE LIMITED COMPANY

Export controlled · Sanctioned entity

FEVA GROUP FOREIGN TRADE LIMITED COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FEVA GROUP FOREIGN TRADE LIMITED COMPANY · Feva Dis Ticaret Limited Sirketi · Feva Dis Ticaret Ltd Sti				[sources]
Other name	Feva Group Foreign Trade Limited Company				[sources]
Incorporation date	2022-04-13				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5090593418`				[sources]
Phone	+905331582629				[sources]
Registration number	`374312`				[sources]
Tax Number	`3851781062`				[sources]
Unique Entity ID	`F6PHVHJNZV35` · `PN98UE273P19`				[sources]
Website	www.feva.com.tr				[sources]
Status	Active				[sources]
Address	NO: 4/1-59 TAHTAKALE MAHALLESI, ISTANBUL, TUR · No: 4/1-59 Tahtakale Mahallesi Istanbul Turkey · No: 4/1-59 Tahtakale Mahallesi, Istanbul · Tahtakale Mah. Firat 1 Cad. No:4/1 Ic Kapi No:59 Avcilar, ISTANBUL, Turkey · Tahtakale mah. Firat 1 cad. Bina No:4/1 Bahcecitys Residance B blok Kat:1 No:59 Avcilar, ISTANBUL, Turkey				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2024-08-23

Descriptions

(also FEVA GROUP FOREIGN TRADE LIMITED COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also FEVA DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
No: 4/1-59 Tahtakale Mahallesi, Istanbul	Türkiye

Documents
Document	Date
As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains	2024-08-23

Data sources

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,797

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-9ee22eb769b12a5cc89cf03f74cdbd42b6c878b5 · ofac-50131 · ofac-pr-ffed4795b23351fbab46a70178da09383be0a728 · usgsa-s4mrtln0w · permid-5090593418 · usgsa-s4mrtxt7s · tw-shtc-ff0024c78d6988775edec8e9e87494fe8f805e9b

For experts: raw data explorer

Factsheet Descriptions Data sources

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